LLC "KUBAN IMPORT"

Limited Liability Company "Kuban Import"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC "KUBAN IMPORT"
Limited Liability Company "Kuban Import"

Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Kuznechnaya, d. 234, Liter E1, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-06)

INN and KPP (TIN and RRC)
2311204466, 231001001

OGRN (Primary State Register Number)
1152311020487

Authorized capital
100 000 rub.

Registration date
23.12.2015

Age of organization
10 years 5 months 22 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2026

Organization status

Current status:
active

Head of Organization

Director
YAnina Natalya Sergeevna
from 16.09.2021
INN 622906082164

Founders (1)

SHarikov Sergei Vladimirovich
Share size: 100 000 rub. (100%)
INN 742502556135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (7):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    47.29.2Retail sale of edible oils and fats in specialty stores
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

22.04.2026 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2262300563347)
30.12.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252303604420)
06.02.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252301711858)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300794854)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300794843)
13.12.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301576790)
28.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242301072880)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242300492938)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301886992)
16.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301079835)
02.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306884184)
25.03.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2172375668001)
03.03.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2172375469550)
19.01.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2172375157250)
10.01.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2172375075442)
23.12.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9162375122846)
22.11.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8162375537514)
19.11.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8162375292160)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7162375027490)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7162375027489)
07.10.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7162375027368)
12.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6162375664181)
23.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311596127)
23.12.2015 Creation of a legal entity (GRN: 1152311020487)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
30 936 000 rub.

Revenues for 2018:
2 707 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
30 808 000 rub.

Expenses for 2018:
2 814 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 2 875 rub.

Summy penei:
penalty: 13 686.86 rub.

Transport tax:
debt: 17 675.01 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 69 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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